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Inspect spike
Spike bucket

10/29/2026, 12:10:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/29/2026, 12:10:00 P.M. to 10/29/2026, 12:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 408.21
Unexplained QUAI: 0
Explained QI: 1600
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.6x above local average
0.5x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
16
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
408.21 QUAI
1600 QI
Avg confidence
72.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B9358754aD8521364e74743Ef70d854Fe67af2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 408 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B9358754aD8521364e74743Ef70d854Fe67af2.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00B9358754aD8521364e74743Ef70d854Fe67af2 (5 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 19 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 12:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,603.05 QI across 5 visible rows
Actor intelligenceWallet profile
0x00B9358754aD8521364e74743Ef70d854Fe67af2
Net receiver
Unknown type
1,603.05 QI across 5 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
289.7 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Net sender
Unknown type
118.51 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
118.51 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00B9358754aD8521364e74743Ef70d854Fe67af2
5 repeated flows • 1600 QI
Type concentration
To exchange: 118.51 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
52 tx
755.74 QUAI • 65 addresses
10/29/2026, 12:09:25 P.M.
+1 min
16 tx
408.21 QUAI • 24 addresses
10/29/2026, 12:10:30 P.M.
-2 min
4 tx
0 QUAI • 23 addresses
10/29/2026, 12:08:20 P.M.
+2 min
6 tx
5.35 QUAI • 21 addresses
10/29/2026, 12:11:34 P.M.
-3 min
1 tx
0 QUAI • 19 addresses
10/29/2026, 12:07:16 P.M.
+3 min
1 tx
0 QUAI • 15 addresses
10/29/2026, 12:12:39 P.M.
-4 min
1 tx
0 QUAI • 10 addresses
10/29/2026, 12:06:12 P.M.
+4 min
Best candidate6 tx
4,116.73 QUAI • 23 addresses
10/29/2026, 12:13:43 P.M.

Biggest whale alert

400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:10:47 P.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B9358754aD8521364e74743Ef70d854Fe67af2
Open tx

All transfers in this selected minute

19 transactions
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:10:47 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B9358754aD8521364e74743Ef70d854Fe67af2
Tx: 0x006b00e03c5ef7b1b90a309d911e55bdebaeb2761751939fe8bfe0ba2e63ef54
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:10:47 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B9358754aD8521364e74743Ef70d854Fe67af2
Tx: 0x005400ac65e6cced997177cda725bd817d430d9b3f5a083b02d2209797205236
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:10:37 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B9358754aD8521364e74743Ef70d854Fe67af2
Tx: 0x000d00392d26f51a9b767d8150b6fcaa6b8860525a51e77ab0755690c6a77337
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B9358754aD8521364e74743Ef70d854Fe67af2
Tx: 0x0025004d77dfac556ddafc0b48635e55c5191f529f5c8c3e45c6f959f8367126
Open tx
118.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b002124eb77a90e3bf24d2f213d4e06c53d043fca54eff119267cca6c188e
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B9358754aD8521364e74743Ef70d854Fe67af2
Tx: 0x0010007e4f22085073078781dba524854834458b80da1e01843d6f8d0feadfc6
Open tx
14.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007a003fcd8aa2ff9478739b162945968f084f6e464178205930fe31fd3e3abc
Open tx
11.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00750052b86f48eb40ff47cb6517aebe085123da30cea9239fce354b3baa682d
Open tx
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007c001d0464a83e0eaf928c75f2b14ee3c7849f6a5fa2bf009878aed7cfcc67
Open tx
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0033002655d7cb3b0ce26437e4269e428e44f187256d702b9eb95ae2c3679084
Open tx
34.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0040006b4f6f08fc54ab36b59ce84aa1021d5c3605d3ee9b428adf283cf4d21b
Open tx
106.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x007800157a39d45c9526374484f8d01db9b5739acb5fbdc0d4a7af738597b288
Open tx
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0038006741d303105693f5519500205b466bf36d1b0883f5314edfb35d9b5883
Open tx
21.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x000f00217fce28c083d6b1dd1ab28c354c6f9930819ec90930a1a40c017fb007
Open tx
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x005c005cdd140d5a82d8810f0d959b0ac2b40ba5b17afdd082a34a252cd93433
Open tx
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00750067a4f30cdf43abc803524513a2d06bce9b18b4953509a1a53bf478b925
Open tx
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007800142253580710849a8a31f57a75cca7a9d0d8c29113f29630465403b5a5
Open tx
51.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0032003681fa56ca797341aa7f2e3b66197b317d1da900c518e91c0898fad235
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:10:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002a005c09de61002b84612b76ab9480f545f7fce5fb81ef692ee08c312cb948
Open tx